Difference between revisions of "Board Meeting Notes 2021-11-16"
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| Line 14: | Line 14: | ||
: James Lamken | : James Lamken | ||
: Nathan Upchurch | : Nathan Upchurch | ||
| + | : Jennie Plasterer | ||
| + | : Dave Solomon | ||
'''Other Members''' | '''Other Members''' | ||
: Andrew Morris | : Andrew Morris | ||
| − | : | + | : Donzell Gordon |
Revision as of 00:32, 17 November 2021
| Board Meeting Minutes | ||
|---|---|---|
| << Board Meeting Notes 2021-10-19 | 2021 Board Meetings | Board Meeting Notes 2021-11-16 >> |
Attendees
Board Members
- David Earl
- Joe Mertz
- Chris Iacullo
- James Lamken
- Nathan Upchurch
- Jennie Plasterer
- Dave Solomon
Other Members
- Andrew Morris
- Donzell Gordon
Agenda
1. Discuss & Approve previous board meeting minutes
No objections noted.
2. Member Count & Financials
- Checking: $43,433.17
- Savings: $74,185.44
- Paypal: $10,301.41 USD
- PEX: $9,306.23
3. Mail Check
- No mail of note in the past two weeks. - Grant check received from Exelon for $400.
4. Votes
Membership Votes
- No votes this week.
Board Votes
- No votes this week.
5. Officer & Team Lead Updates
GENERAL OPERATIONS:
- Purchase batteries for the emergency lights and replace broken light in hot metals.
- Emergency light in general area is mounted upside down; will reorient.
- Gary ordered lights for the spray booth.
- Will contact local shops for replacement motors for the two dead heaters in the cold metals and general areas.
- Will discuss reorg plans this coming weekend to estimate costs for electrical and compressed air.
- Will examine oil leak at compressor.
TECH TEAM:
- No updates.
MEMBER MANAGEMENT TEAM:
- David F awaiting administrative access to Freshdesk.
COMMUNICATIONS TEAM:
- Kevin V filmed two members over the weekend for marketing efforts.
6. Updates from outside board meetings
- None currently.
7. Discussion Topics (new & existing)
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